LES HASWELL CONSULTING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/124 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE HOPWOOD HASWELL / 17/01/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES HASWELL / 17/01/2012 |
| 20/10/1120 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/07/1129 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/1131 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/11/1026 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1013 May 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/107 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/1028 April 2010 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES HASWELL / 10/01/2010 |
| 10/01/1010 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 29/11/0929 November 2009 | Annual return made up to 6 January 2009 with full list of shareholders |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 17 BRIGHTON GRANGE PETERCULTER ABERDEEN AB14 0UF |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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